1
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
24 GBP2024-08-31
Officer
2008-09-24 ~ 2012-01-26
IIF 14 - Director → ME
2008-09-24 ~ 2012-01-13
IIF 160 - Secretary → ME
2
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2008-02-02 ~ 2012-01-26
IIF 17 - Director → ME
2007-12-03 ~ 2012-01-13
IIF 161 - Secretary → ME
3
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-06-02 ~ 2018-06-04
IIF 153 - Director → ME
4
100 High Street, Whitstable, Kent
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-06-06 ~ 2014-03-14
IIF 37 - Director → ME
5
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-06-15 ~ 2016-01-27
IIF 40 - Director → ME
6
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-04 ~ 2025-11-05
IIF 55 - Director → ME
Person with significant control
2019-04-04 ~ 2025-08-13
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
7
BARRATT NOTTINGHAM LIMITED - 1984-09-03
BARRATT DEVELOPMENTS (NOTTINGHAM) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (4 parents)
Officer
2023-01-01 ~ 2025-12-22
IIF 99 - Director → ME
8
BARRATT EAST LONDON LIMITED - 1991-04-15
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-01 ~ 2025-12-19
IIF 82 - Director → ME
9
BARRATT CENTRAL LONDON LIMITED - 1993-11-19
BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
WHITEGLOW LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 84 - Director → ME
10
CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
BARRATT LEICESTER LIMITED - 1988-01-25
BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1978-12-31
PAT PATEMAN & SON LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-01 ~ 2025-12-19
IIF 81 - Director → ME
11
BARRATT EAST ANGLIA LIMITED - 1992-09-01
BARRATT ANGLIA LIMITED - 1985-04-16
NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 98 - Director → ME
12
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (3 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 96 - Director → ME
13
APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-01 ~ 2025-12-19
IIF 83 - Director → ME
14
BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (7 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 66 - Director → ME
15
WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (7 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 103 - Director → ME
16
BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (8 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 90 - Director → ME
17
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 86 - Director → ME
18
DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (5 parents)
Officer
2022-12-31 ~ 2025-08-13
IIF 145 - Director → ME
19
DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (5 parents)
Officer
2022-12-31 ~ 2025-08-13
IIF 147 - Director → ME
20
BARRATT HOMES LIMITED - 2007-11-30
HOODCO 460 LIMITED - 1995-05-25
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (5 parents, 447 offsprings)
Officer
2022-12-31 ~ 2025-08-13
IIF 143 - Director → ME
21
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-11 ~ 2020-01-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
22
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (2 parents)
Equity (Company account)
23,652 GBP2025-06-30
Officer
2018-08-01 ~ 2019-03-06
IIF 151 - Director → ME
2016-06-01 ~ 2018-07-24
IIF 137 - Director → ME
23
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-12-06 ~ 2016-10-12
IIF 9 - Director → ME
24
2 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-10-01 ~ 2026-02-04
IIF 113 - Director → ME
25
Queensway House, 11 Queensway, New Milton, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-22 ~ 2022-05-17
IIF 156 - Director → ME
26
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-06-29 ~ 2020-04-08
IIF 155 - Director → ME
27
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2012-03-14 ~ 2014-01-01
IIF 10 - Director → ME
28
R M G House, Essex Road, Hoddesdon, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-04 ~ 2018-06-19
IIF 139 - Director → ME
Person with significant control
2016-10-04 ~ 2018-06-19
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
29
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-10 ~ 2022-05-25
IIF 54 - Director → ME
Person with significant control
2017-11-10 ~ 2022-05-25
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-10-01 ~ 2025-11-24
IIF 117 - Director → ME
31
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 71 - Director → ME
32
WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 72 - Director → ME
33
DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
A.H. WILSON PROPERTIES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 65 - Director → ME
34
DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-31 ~ 2025-12-19
IIF 87 - Director → ME
35
GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 80 - Director → ME
36
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-31 ~ 2025-12-19
IIF 93 - Director → ME
37
DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 70 - Director → ME
38
HENRY BOOT HOMES LIMITED - 2003-04-17
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 68 - Director → ME
39
Wellstones House, Wellstones, Watford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-10-01 ~ 2025-12-24
IIF 114 - Director → ME
2018-07-12 ~ 2023-08-01
IIF 119 - Director → ME
40
Rmg House, Essex Road, Hoddesdon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-18 ~ 2022-05-25
IIF 121 - Director → ME
Person with significant control
2018-12-18 ~ 2022-05-25
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
41
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-30 ~ 2023-06-29
IIF 124 - Director → ME
Person with significant control
2020-09-30 ~ 2025-12-15
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
42
Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (3 parents)
Officer
2013-02-13 ~ 2014-02-12
IIF 12 - Director → ME
43
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 76 - Director → ME
44
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 62 - Director → ME
45
12 London Road, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2012-06-15 ~ 2018-07-16
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
MILLINERS PLACE MANAGEMENT LIMITED - 2005-11-24
Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
94 GBP2024-11-30
Officer
2007-12-03 ~ 2012-01-26
IIF 20 - Director → ME
47
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
9,780 GBP2021-12-31
Officer
2012-03-14 ~ 2015-05-01
IIF 28 - Director → ME
48
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 110 - Director → ME
49
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2013-02-13 ~ 2014-03-10
IIF 11 - Director → ME
50
STOCKLAKE ESTATE MANAGEMENT COMPANY LIMITED - 2017-04-05
2 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-06-26 ~ 2026-02-04
IIF 2 - Director → ME
51
TULIP GREY LIMITED - 2000-02-21
BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (5 parents, 5 offsprings)
Officer
2022-12-31 ~ 2025-12-19
IIF 61 - Director → ME
52
Unit I 13, Peek Business Centre Dunmow Road, Woodside, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2024-10-01 ~ 2025-12-24
IIF 115 - Director → ME
53
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-07-12 ~ 2021-03-09
IIF 120 - Director → ME
54
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 97 - Director → ME
55
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-26 ~ 2022-05-17
IIF 47 - Director → ME
2024-10-01 ~ 2025-12-19
IIF 4 - Director → ME
56
REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
10 Culross Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2008-11-06
IIF 8 - Director → ME
57
Suite 7, Aspect House, Pattenden Lane, Marden, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,632 GBP2025-01-31
Officer
2012-10-24 ~ 2014-03-14
IIF 49 - Director → ME
58
167 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-06-02 ~ 2019-11-05
IIF 152 - Director → ME
59
100 High Street, Whitstable, Kent
Active Corporate (2 parents)
Equity (Company account)
5,821 GBP2024-10-31
Officer
2012-06-06 ~ 2016-10-31
IIF 39 - Director → ME
60
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-19 ~ 2019-12-18
IIF 128 - Director → ME
61
Rmg House, Essex Road, Hoddesdon, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-02-03 ~ 2022-05-25
IIF 138 - Director → ME
62
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-22 ~ 2019-11-01
IIF 135 - Director → ME
Person with significant control
2017-06-22 ~ 2019-11-01
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
63
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-22 ~ 2020-01-21
IIF 134 - Director → ME
Person with significant control
2017-06-22 ~ 2020-01-21
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
64
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 63 - Director → ME
65
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-12-19
IIF 109 - Director → ME
66
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 102 - Director → ME
67
2 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-06-26 ~ 2026-02-04
IIF 1 - Director → ME
68
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-26 ~ 2020-11-19
IIF 50 - Director → ME
69
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-10-01 ~ 2026-02-04
IIF 116 - Director → ME
70
David Wilson Homes Kent, Weald House Main Road, Sundridge, Sevenoaks, Kent, England
Dissolved Corporate
Officer
2012-06-06 ~ 2015-02-26
IIF 45 - Director → ME
71
48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
235,303 GBP2024-12-31
Officer
2007-12-03 ~ 2009-07-27
IIF 7 - Director → ME
72
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-15 ~ 2022-05-17
IIF 122 - Director → ME
73
Thameslodge Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2014-08-19 ~ 2025-02-27
IIF 130 - Director → ME
74
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-19 ~ 2022-07-04
IIF 127 - Director → ME
75
The Oast, 62 Bell Road, Sittingbourne, Kent, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2014-08-19 ~ 2020-10-14
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-14
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
76
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-03 ~ 2025-02-27
IIF 142 - Director → ME
77
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-08-28 ~ 2025-12-24
IIF 52 - Director → ME
78
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
90,501 GBP2024-09-30
Officer
2013-12-10 ~ 2016-12-13
IIF 125 - Director → ME
79
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 91 - Director → ME
80
TILMORE DEVELOPMENTS LIMITED - 2008-01-18
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2012-02-17
IIF 26 - Director → ME
81
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2008-12-11 ~ 2012-02-17
IIF 48 - Director → ME
82
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ 2012-02-17
IIF 24 - Director → ME
83
REDEHAM HOMES (BISHOPS STORTFORD) LIMITED - 2006-08-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2012-02-17
IIF 15 - Director → ME
84
Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ 2012-02-17
IIF 18 - Director → ME
85
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2012-02-17
IIF 23 - Director → ME
86
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2012-02-17
IIF 13 - Director → ME
87
Chantrey Vellacott Dfk Llp Balkerne Hill, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2012-02-17
IIF 16 - Director → ME
88
TILMORE DEVELOPMENTS (CROWBOROUGH 2) LIMITED - 2008-01-18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2012-02-17
IIF 5 - Director → ME
89
TILMORE DEVELOPMENTS (CROWBOROUGH) LIMITED - 2008-01-18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2012-02-17
IIF 19 - Director → ME
90
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2012-02-17
IIF 21 - Director → ME
91
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (1 parent)
Officer
2007-12-03 ~ 2012-02-17
IIF 25 - Director → ME
92
Redeham Hall, 137 Redehall Road, Burstow, Surrey, England
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2012-02-17
IIF 22 - Director → ME
93
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-30 ~ 2022-05-25
IIF 123 - Director → ME
Person with significant control
2020-07-30 ~ 2022-05-25
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
94
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-06-02 ~ 2019-11-07
IIF 154 - Director → ME
95
75 Findleys Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-03 ~ 2022-05-25
IIF 131 - Director → ME
Person with significant control
2017-11-03 ~ 2022-05-25
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
96
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-03 ~ 2022-05-25
IIF 132 - Director → ME
Person with significant control
2017-11-03 ~ 2022-05-25
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
97
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-26 ~ 2021-08-04
IIF 51 - Director → ME
98
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2021-02-05 ~ 2025-12-19
IIF 3 - Director → ME
99
Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-10 ~ 2022-05-23
IIF 101 - Director → ME
100
Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-26 ~ 2019-02-18
IIF 141 - Director → ME
Person with significant control
2016-05-26 ~ 2019-02-18
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
101
MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2001-01-01 ~ 2006-08-01
IIF 159 - Director → ME
102
MICHAEL SHANLY HOMES LIMITED - 2008-05-15
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
MICHAEL SHANLY HOMES LIMITED - 2000-12-27
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
231,899,148 GBP2023-12-31
Officer
2006-08-01 ~ 2007-12-30
IIF 158 - Director → ME
103
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,822 GBP2022-08-31
Officer
2013-06-18 ~ 2017-04-26
IIF 126 - Director → ME
104
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 78 - Director → ME
105
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-06-15 ~ 2013-06-18
IIF 43 - Director → ME
106
2 Hills Road, Cambridge, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-10-01 ~ 2026-02-04
IIF 112 - Director → ME
107
SWALLOW FIELD (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LTD - 2015-06-12
Wellstone House, Wellstones, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-29 ~ 2025-12-24
IIF 118 - Director → ME
108
FULSETGROVE LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-31 ~ 2025-12-19
IIF 111 - Director → ME
109
1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West Sussex
Active Corporate (3 parents)
Officer
2011-03-01 ~ 2013-03-01
IIF 27 - Director → ME
110
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-06-15 ~ 2016-07-05
IIF 38 - Director → ME
111
THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26
33 Station Road, Rainham, Gillingham, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-09 ~ 2018-03-05
IIF 133 - Director → ME
112
100 High Street, Whitstable, Kent
Active Corporate (3 parents)
Equity (Company account)
33 GBP2024-05-31
Officer
2012-06-06 ~ 2015-03-25
IIF 41 - Director → ME
113
THE SHIRE RESIDENTS ASSOCIATION LIMITED - 1992-10-13
FINSMERE LIMITED - 1990-02-20
100 High Street, Whitstable, Kent
Active Corporate (3 parents)
Equity (Company account)
575 GBP2024-03-31
Officer
2012-06-06 ~ 2014-03-14
IIF 35 - Director → ME
114
Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-14 ~ 2022-05-23
IIF 148 - Director → ME
115
ABINGTON BUILDERS LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 79 - Director → ME
116
TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
LITTLEMERE LIMITED - 1987-12-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 60 - Director → ME
117
TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
BAWNCRAIG LIMITED - 1988-04-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 104 - Director → ME
118
TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
GOLDTREND LIMITED - 1987-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 108 - Director → ME
119
TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
LEDGEBRAY LIMITED - 1987-10-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 105 - Director → ME
120
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 4 offsprings)
Officer
2022-12-31 ~ 2025-12-19
IIF 95 - Director → ME
121
GRANDMOUNT LIMITED - 1992-12-09
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 92 - Director → ME
122
ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 74 - Director → ME
123
Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2012-06-15 ~ 2019-08-29
IIF 162 - Director → ME
2012-06-15 ~ 2016-07-11
IIF 31 - Director → ME
124
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2013-02-05 ~ 2016-08-25
IIF 163 - Director → ME
2013-02-05 ~ 2016-07-11
IIF 33 - Director → ME
125
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-12 ~ 2016-05-26
IIF 34 - Director → ME
126
Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2012-06-15 ~ 2017-02-17
IIF 164 - Director → ME
2012-06-15 ~ 2016-07-11
IIF 30 - Director → ME
127
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,219 GBP2023-09-30
Officer
2013-01-29 ~ 2016-08-30
IIF 136 - Director → ME
128
2 Hills Road, Cambridge
Active Corporate (7 parents)
Equity (Company account)
202 GBP2024-12-31
Officer
2007-12-03 ~ 2010-08-31
IIF 6 - Director → ME
129
DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 67 - Director → ME
130
INTERCEDE 1621 LIMITED - 2001-01-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 100 - Director → ME
131
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 88 - Director → ME
132
P.A.BARDEN & SONS LIMITED - 1989-01-18
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 73 - Director → ME
133
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 58 - Director → ME
134
FALGLEN LIMITED - 1993-10-29
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 64 - Director → ME
135
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-03-14 ~ 2018-11-21
IIF 32 - Director → ME
136
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-12-19
IIF 57 - Director → ME
137
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-02-21 ~ 2025-04-04
IIF 150 - Director → ME